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Yes, upgrade to LiteFITZWILTON (U.K.) LIMITED
1 KING WILLIAM STREET, (C/O MASON HAYES & CURRAN LLP), LONDON, EC4N 7AF
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FITZWILTON (U.K.) LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 May 1977
70100 Activities of head offices - Activities of head offices
Available to 08 Jun 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Raymond James Crilly | Director | ||
| Mr David William James Roxburgh | Director | ||
| Mr Raymond James Crilly | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Contract Agreement | Meespierson N.v. | SATISFIED | ||
| Deed Of Charge And Memorandum Of Deposit | The Bank Of Nova Scotia | SATISFIED | ||
| Supplemental Deed Supplemental To A Charge Dated 29th April 1997 (The Supplemental Deed) | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Deed Of Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Deed Of Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Charge On Shares | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Charge Over Stocks, Shares, And Other Securities | The Governor And Company Of The Bank Of Irelandas Agent And Trustee (The "agent") For And On Be | SATISFIED | ||
| A Solicitors Letter Of Undertaking Which Was Presented For Registration In Northern Ireland On The 24/9/96 | The Governor & The Company Of The Bank Of Ireland | SATISFIED | ||
| Deed Of Variation | Bank Of Irelandas Trustee For The Lenders | SATISFIED | ||
| Charge Over Stocks, Shares And Other Securities | The Governor & The Company Of The Bank Of Irelandas "agent" | SATISFIED | ||
| Composite Guarantee And Indemnity | The Governor & The Company Of The Bank Of Irelandas Trustee For The Banks And Financial Institu | SATISFIED | ||
| Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Irelandthe Chargee | SATISFIED | ||
| Mortgage Of Shares | First Britannia Mezzanine Capital B.v. | SATISFIED | ||
| Disposal Proceeds Charge | First Britannia Mezzanine Capital Bv. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £59,000.00 | £9,000.00 | £1,603,000.00 | £1,599,000.00 | £1,306,000.00 |
| Net Worth | -£42,949,000.00 | £46,059,000.00 | £39,807,000.00 | £32,557,000.00 | £29,255,000.00 |
| Total Current Liabilities | £247,118,000.00 | £156,493,000.00 | £161,911,000.00 | £162,013,000.00 | £161,641,000.00 |
| Total Current Assets | £203,893,000.00 | £202,429,000.00 | £201,595,000.00 | £194,447,000.00 | £190,773,000.00 |
Frequently Asked Questions about FITZWILTON (U.K.) LIMITED
Detailed answers about FITZWILTON (U.K.) LIMITED, including incorporation, status, business activity, and accounts information.
When was FITZWILTON (U.K.) LIMITED founded?
FITZWILTON (U.K.) LIMITED was officially incorporated on 25 May 1977 and is registered under company number 01314894. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FITZWILTON (U.K.) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FITZWILTON (U.K.) LIMITED?
FITZWILTON (U.K.) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FITZWILTON (U.K.) LIMITED do?
FITZWILTON (U.K.) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FITZWILTON (U.K.) LIMITED's registered address?
The registered office address of FITZWILTON (U.K.) LIMITED is 1, King William Street, London, City Of London, EC4N 7AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is FITZWILTON (U.K.) LIMITED financially stable?
Based on the latest accounts up to 08 Jun 2026, FITZWILTON (U.K.) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.